Monetary Authority of Singapore
- Name in source
- USFIA Singapore Pte. Ltd
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
USFIA Singapore Pte. Ltd
USFIA Singapore Pte. Ltd. Recorded domain: investgemcoin.com. Check source details, recorded identity and available research.
- Recorded entity name
- USFIA Singapore Pte. Ltd
- Recorded URL
- https://investgemcoin.com/
- URL text as imported
- investgemcoin.com
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for USFIA Singapore Pte. Ltd (investgemcoin.com)?
This database links one attributable regulator notice to the USFIA Singapore Pte. Ltd record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Monetary Authority of Singapore.
- Research identity
- USFIA Singapore Pte. Ltd
- Matched domain
- investgemcoin.com
- Other recorded names
- Gemcoin
- Other recorded domains
- usfia.com.sg